SCAMMER-EMAILS-FROM 2012-04-06

If you found this web page while searching for a specific Person then you are almost certainly dealing with a Scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the Scammer, the longer he will wait before he begs you for money or something else.

Attention!

Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.

If you can, block the SCAMMER. You will live much safer with that.
If you need further help, get in touch.

It is forbidden, to modified my Article or parts from my texts, and impersonate this as your own work. It is only allow to copy or share my Article or parts of my texts, when you mention me and put back a link to my blog „https://www.soul-catcher.eu“ (Reconstructed and overworked Article from the Years 2012-2018) FORMER LINK: http://soul-catcher.eu/?p=2604 –

Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!Be wise and make your life easy with such kind of emails … up with them in the trash …

1. (NNPC) PAYMENT PANEL DIVISION.

ATTENTION: BENEFICIARY,
WE RECEIVE IN OUR OFFICE TODAY, THE PRESENT OF ONE MR.TIMMY CROSS OF 122 FITCH WAY, SACRAMENTO, CA. 95864 FILING APPLICATIONS CONTRARY TO YOUR PENDING FUND TRANSFER. THE ABOVE MENTIONED PERSON VISITED THIS OFFICE WITH A POWER OF ATTORNEY GIVEN IN HIS FAVOR BY YOU, GRANTING HIM THE BENEFIT TO PROCESS AND CLAIM YOUR INHERITANCE FUNDS OF ( FIFTEEN MILLION UNITED STATES DOLLARS ONLY) FOR PERSONAL CONTRACTS.

HE FURTHER STATED THAT YOUR ONLINE ACCOUNT BE TERMINATED WHILE THE FUNDS SHOULD BE WIRED TO HIS BANK ACCOUNT WITH BANK OF AMERICA, ROUTING NUMBER 121000358,SWIFT CODE NUMBER BOFAUS3N. WE ASK MR.TIMMY CROSS TO RETURN BACK TO THIS OFFICE WITHIN 48 HOURS TO ENABLE US HAVE A PERSONAL CONFIRMATION FROM YOU BEING HITHERTO THE BENEFICIARY. WE ARE SORRY TO HAVE DELAYED Y OUR INSTRUCTION IN GIVING OUT THIS FUNDS SINCE WE MUST ADHERE TO THE MODUS OF THIS HONORABLE OFFICE BY MAKING SURE THIS REQUEST IS VERIFIED AND CONFIRMED BY THE

2. UPDATE YOUR ACCOUNT NOW

Dear Valid User,
Our Account users discovered series of illegal attempts on you have access your mail account from different IP locations.This is for your own safety to avoid your account closed, you will have to verify your account by filling out your Log-in below by clicking the reply button.

We apologies for any inconveniences.

User name: Password: Date Of Birth:
Occupation: Country Of Residence:

Warning!!!: Account owner that refuses to update his/her account after two days of receiving this notice stands the risk of losing his/her account permanently.

3. UPPLY

Dear Sir,
SUPPLY OF PRODUCTS
We are Government Officials with the Federal ministry of Industries, Accra Ghana. The ministry wants to embark on supply of various Equipment for various projects. So I was ask to contact you, for more information on your products, quotes,methods of payments and delivery, as regards to supplying this products.However, you shall increase the prices of these products by 15% for me and the other officials that know about this, as we start the transaction in earnest. The modalities of the supply will be arranged when you contact me. If you are interested in this mutual benefit, please acknowledge

Thanks. Yours Sincerely,
Kwame Donkor Director of Supply

Email-Adressen: kdonkor36@gmil.com

4. PLEASE ASSISTE ME IN MY PROSPECT INVESTMENT

Hello,
I am Mr Adrien Amanda houngbedji happily married with two children I am contacting you for you to assist me in my prospect investment in your country. I have decided to invest outside the shores of my country for the future of my two children (a boy and a girl). This is the reason why I anticipate for your assistance in the proposed investment over there in your country.

I intend to go into the real estate and hotel investment depending on what your professional advice will be.Please, I have the entire capital base to execute the project. Your quick response shall be highly appreciated.

Best regards, Mr Adrien Amanda houngbedji.

Email-Adressen: adrien1amanda@yahoo.com

5. IT IS VERY IMPORTANT

Please Let me Know if You have got My Emails, It is very important.
Regards, Mrs Rachel Nicholas

Email-Adressen: remi2got@yahoo.co

6. HONEY THIS FROM MISS SAVIOUR

Nice to meet you,
How are you and how is your work? i hope that all is well with you, My name is miss Saviour ,i know that you may be surprise on how i got your email today, i saw your email at internate when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we may become partner. Remember the distance does not matter what matters is the love we share with each other. i am waiting to hear from you soon. kiss regards Miss Saviour

Attention: Beneficiary,
You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of USD$1.700,000.00 USD: , for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.

This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr. Emmanuel Eke of Skyline Courier Delivery Company in Benin Republic, as he is our representative in Benin, contact him immediately for your Cheque/ International Bank Draft of USD$1.700,000.00 USD. This funds are in a Bank Draft for security purpose, so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address and your Occupation and ID to avoid wrong delivery, where you want him to send the Draft to you. Contact him now and inform him that you received an email from the UNITED NATIONS , instructing you to call him for immediate release of your Bank Draft of USD $1.700,000.00 USD and forward your details to Dr. Emmanuel Eke immediately for your Bank Draft at the given address below:

9. CONFIDENCIAL/URGENT/ASSISTANT

My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M (Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heritier. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;

1. Your Full Names and Address. 2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.Please reply in this my alternative email address only (sule_mohamed02@voila.fr)

Regards,Your;s faithfully, Sule Mohamed

Email-Adressen: sule_mohamed02@voila.fr, sule_ohamd2@msn.com, …

10. GOLD DUST FOR SALE (FOR SERIOUS BUYERS ONLY)

Dear Sir,
I am MOHAMMED DIALLO a gold minner and I have 250kg of gold for sales.
Please if interested do not hesitate to reply me urgently.
Best Regards